Search results for 2019
63,677 results for "2019"
Page 2494 of 2548
EFTA01432302.pdf
Email
...Sat, 06 Jul 2019 01:02:56 -0400
To:
RM CODE
82289
07/05/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
35267258
AND
N
.00
35270625 NANCY AND MICHAEL DEVANE,
D
.00
35272057 MARA WAGNER
D
.00
35272081 LEAH KUBIS
D
.00
40820206 THE JOCKEY CLUB...
EFTA00263748.pdf
Court Filing
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00072842.pdf
FBI Report
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00087994.pdf
FBI Report
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00081914.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00081914
CWT
SatoTravel
Trip on Feb 04, 2020
Your Itinerary
Locator: HEZZTD
Date: Jan 23, 2020
Traveler
ATTN
DO1E2
US
USA
ALL...
EFTA00308880.pdf
Flight Log
...Total Ticket Amount
340.64
Flight Details
19 Mar 2019 DL1353 W Class
New York-Kennedy/San Francisco
Credit Card information
Charged to Card
AX MO00000001
Amount
USD 340.64
Page 1 of 3
Invoice
AMERICAN
EXPRESS
EFTA00308880
Page 2 of 3
Travel Information
Al services covered by this itinerary...
EFTA00312458.pdf
Flight Log
...385.12
Passenger Name
Gov't Taxes/Airline Imposed Fees
43.18
Airline
JET BLUE
Total Ticket Amount
428.30
Flight Details
11 Mar 2019 861944 Q Class
West Palm Beach/Newark
Credit Card Information
Charged to Card
AX M0O00O0O0(5006
Amount
USD 428.30
Page 1 of 3
Invoice...
EFTA00161259.pdf
Legal
...but
"lawyers for terror plotter Abdul Nacer Benbrika argued in the Supreme Court of Victoria that it was not relevant in the case to
keep their client behind bars for longer." According to the News, 'The terrorist fighter Jamil Shqeir told the United States
intelligence agency in 2019 that he...
EFTA00026979.pdf
Legal
...IS THIS AN FBI TRANSMISSION ISSUE WITH THE IPHONE DATA, OR IS IT THAT IT WAS UN-
OPENABLE?
•
33 electronic devices seized from the New York residence on July 11, 2019. These include multiple hard drives,
multiple computers, multiple USB drives, and multiple iPads. We currently have extractions from/access...
EFTA00312610.pdf
Flight Log
...Total Ticket Amount
228.30
Flight Details
13 Feb 2019 DL2358 K Class
West Palm Beach/New York-Laguardia
Credit Card information
Charged to Card
AX )0OOOOO0O=5006
Amount
USD 228.30
Page 1 of 3
Invoice
AMERICAN
EXPRESS
EFTA00312610
Page 2 of 3
Travel Information
Al services covered by...
EFTA01313908.pdf
Financial
...Rebase bgna,ufe on file
Intemel$10
Sender
Petiole."'
Tracking ID
790666545187
Santee Tape FedEx Pacing, Overrught
Package Tyre FadEx Pak
2019
6
Packages
1
Weigh
3.0106. 1.4 k95
fl
JEFFREY E EPSTEIN
457 MADISCN AVE
NEW YORK NY 100224843 US
Denser:waken Charge
JEFFREY E. EPSTEIN
358...
EFTA01430253.pdf
Email
...Fri, 31 May 2019 01:55:08 -0400
To:
ACCT
RM CODE
82289
05/30/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
AND
NANCY AND MICHAEL DEVANE,
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION
THE GRAYSON JOCKEY CLUB
EQUIBASE COMPANY
NEPTUNE, LLC
HYPERION AIR...
EFTA01431043.pdf
Email
...Thu, 30 May 2019 01:47:22 -0400
To:
ACCT
RM CODE
82289
05/29/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
JEFFREY EPSTEIN
NANCY AND MICHAEL DEVANE,
MARA WAGNER
LEAH KUBIS
THE JOCKEY CLUB
THE JOCKEY CLUB SAFETY NET FOUNDATION
THE GRAYSON JOCKEY CLUB
EQUIBASE COMPANY
NEPTUNE, LLC
HYPERION...
EFTA00262413.pdf
Legal
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00297694.PDF
Flight Log
...Total Ticket Amount
303.10
Flight Details
19 Feb 2019 DL2400 H Class
West Palm Beach/New York-Laguardia
Credit Card information
Charged to Card
AX XXXXXXXXXC
Amount
USD 303.10
Page 1 of 3
AMERICAN
EXPRESS
EFTA00297694
Page 2 of 3
Travel Information
Al services covered by this itinerary...
EFTA00311837.pdf
Flight Log
...Total Ticket Amount
1466.75
Flight Details
02 Jan 2019 DL1080 F Class
West Palm Beach/New York-Kennedy
Credit Card Information
Charged to Card
AX XXXXXXXXXX1M
Amount
USD 1466.75
Page 1 of 3
Invoice HUVCKM
AMERICAN
EXPRESS
EFTA00311837
Page 2 of 3
Travel Information
Al services covered by...
EFTA00145606.pdf
Flight Log
...I was shocked to see her in the courtroom when on
29th August 2019, Judge Richard M Burman kindly invited the survivors who had
the bravery and courage to come forward to have a voice. Epstein's death was a
tragedy because he would never be held accountable for his...
EFTA01431736.pdf
Email
...Fri, 03 May 2019 01:45:50 -0400
To:
RM CODE
ACCT #
82289
05/02/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
N
.00
JEFFREY EPSTEIN
N
502,257.79
NANCY AND MICHAEL DEVANE,
D
.00
MARA WAGNER
D
.00
LEAH KUBIS
D
.00
THE JOCKEY...
EFTA00062067.pdf
...7
The paragraph that I'm starting with, it
8
starts, the date of the memo is - date of entry
9
- is 8/16/2019.
10
: Mm-hmm.
11
: Because the interview was
12
on 8/12/2019.
13
: 8/12/2019. During the days"
14
- I'm reading from...
EFTA00511452.pdf
...Support/AddressBook/Sources/B7D700EF-A587-4121-
AC4E-96461B74EEF5/AddressBook-v22.abcddb
SourceType
Mac AddressBook
First
Phone Number
(Mobile)
Creation Date
2019-01-30 20:45:09 (UTC)
Modification Date 2019-01-30 20:45:09 (UTC)
Organization
Paris
ID
519
Contact
Source Device NYC024353.aff4/Macintosh HD
Path
/Users/jee...
EFTA00511798.pdf
...SourceType
Mac AddressBook
First
Alex
Last
Peto
Phone Number 0
Phone Number
(Work)
Phone Number 0
Email 0
Creation Date
2019-01-30 20:45:09 (UTC)
Modification Date 2019-01-30 20:45:09 (UTC)
ID
521
Contact
Source Device
NYC024329.aff4/Macintosh HD
Path
/Users/karyna/Library/Application...
EFTA01807402.pdf
Flight Log
...Expedia Fare Sale
Monday, June 17, 2019 11:46 PM
+. Paging passenger Myla Trestiza: You're scoring a spectacular flight deal
EFTA00149018.pdf
Legal
...In 2019, two FBI field officers
reported Stokes appeared to be supportive of terrorism via his Facebook page and wished to
join ISIS, court documents stated."
Clarksville (TN) Now (11/6, Smith) reports, "Stokes never obtained weapons for such an
attack, but documents indicate he coordinated over social media with...
EFTA00026405.pdf
Legal
...IS THIS AN FBI TRANSMISSION ISSUE WITH THE IPHONE DATA, OR IS IT THAT IT WAS UN-
OPENABLE?
•
33 electronic devices seized from the New York residence on July 11, 2019. These include multiple hard drives,
multiple computers, multiple USB drives, and multiple iPads. We currently have extractions from/access...
EFTA01658942.pdf
Legal
...In 2019, two FBI field officers
reported Stokes appeared to be supportive of terrorism via his Facebook page and wished to
join ISIS, court documents stated."
Clarksville (TN)ils±v (11/6, Smith) reports, "Stokes never obtained weapons for such an
attack, but documents indicate he coordinated over social media...
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